1
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
311,576 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
174,543 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 9 - Director → ME
3
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 12 - Director → ME
4
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,088 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 8 - Director → ME
5
First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Queen Anne Street, LondonActive Corporate (2 parents)
Officer
2011-12-01 ~ nowIIF 34 - Director → ME
2011-12-01 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldin & Co 105 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 44 - Director → ME
2011-09-22 ~ dissolvedIIF 47 - Secretary → ME
8
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 7 - Director → ME
9
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 31 - Director → ME
10
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong KongRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
2023-02-28 ~ nowIIF 13 - Managing Officer → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
192,111 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 40 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
865 GBP2024-06-30
Officer
2022-06-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
13
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, EnglandActive Corporate (7 parents)
Officer
2019-12-09 ~ nowIIF 36 - Director → ME
14
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents)
Officer
2024-03-12 ~ nowIIF 42 - Director → ME
15
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 43 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 25 - Director → ME
17
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 27 - Director → ME
18
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-01-31 ~ nowIIF 15 - Managing Officer → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 26 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 29 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 24 - Director → ME
22
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 20 - Director → ME
23
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ nowIIF 14 - Managing Officer → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 21 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 22 - Director → ME
26
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ nowIIF 18 - Managing Officer → ME
27
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 23 - Director → ME
28
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ nowIIF 16 - Managing Officer → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 28 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 30 - Director → ME
31
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ nowIIF 17 - Managing Officer → ME
32
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
59,333,259 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 38 - Director → ME
33
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
58,859,681 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 39 - Director → ME